SINTETICA LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5NR

Company number 09949693
Status Active
Incorporation Date 13 January 2016
Company Type Private Limited Company
Address 30TH FLOOR 40 BANK STREET, CANARY WHARF, LONDON, E14 5NR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Registered office address changed from Why Health Limited the Pond Farmhouse Preston Hitchin Hertfordshire SG4 7TS United Kingdom to 30th Floor 40 Bank Street Canary Wharf London E14 5NR on 12 July 2016; Appointment of Mr Oliver Tweedie as a director on 28 May 2016. The most likely internet sites of SINTETICA LIMITED are www.sintetica.co.uk, and www.sintetica.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Sintetica Limited is a Private Limited Company. The company registration number is 09949693. Sintetica Limited has been working since 13 January 2016. The present status of the company is Active. The registered address of Sintetica Limited is 30th Floor 40 Bank Street Canary Wharf London E14 5nr. . BOLZANI, Luca Giuseppe Ambrogio is a Director of the company. FERGUS, Darren is a Director of the company. MITIDIERI, Augusto is a Director of the company. TWEEDIE, Oliver is a Director of the company. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BOLZANI, Luca Giuseppe Ambrogio
Appointed Date: 13 January 2016
67 years old
Director
FERGUS, Darren
Appointed Date: 13 January 2016
55 years old
Director
MITIDIERI, Augusto
Appointed Date: 13 January 2016
54 years old
Director
TWEEDIE, Oliver
Appointed Date: 28 May 2016
57 years old

Resigned Directors

Director
OVAL NOMINEES LIMITED
Resigned: 13 January 2016
Appointed Date: 13 January 2016

Persons With Significant Control

Mr Luca Bolzani
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mario Bonomi
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SINTETICA LIMITED Events

02 Mar 2017
Confirmation statement made on 12 January 2017 with updates
12 Jul 2016
Registered office address changed from Why Health Limited the Pond Farmhouse Preston Hitchin Hertfordshire SG4 7TS United Kingdom to 30th Floor 40 Bank Street Canary Wharf London E14 5NR on 12 July 2016
12 Jul 2016
Appointment of Mr Oliver Tweedie as a director on 28 May 2016
13 Jan 2016
Termination of appointment of Oval Nominees Limited as a director on 13 January 2016
13 Jan 2016
Current accounting period shortened from 31 January 2017 to 31 December 2016
13 Jan 2016
Incorporation
Statement of capital on 2016-01-13
  • GBP 10,000

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